ACTARUS SERVICES LTD

Company number 07666197 ·

Active

59 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
11 Jul 2026 Micro company accounts made up to 2026-06-30 · 3 pages View document
10 Jul 2026 Registered office address changed from 316 Wimbledon Central 21-33 Worple Road 1st Floor London SW19 4BJ England to 316 Wimbledon Central 21-33 Worple Road ,London SW19 4BJ on 2026-07-10 · 1 page View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
30 Jun 2026 Registered office address changed from 316 Wimbledon Central 21-33 Worple Road ,London SW19 4BJ England to 316 Wimbledon Central 21-33 Worple Road 1st Floor London SW19 4BJ on 2026-06-30 · 1 page View document
27 May 2026 Registered office address changed from 316 Wimbledon Central 21-33 Worple Road London SW19 4BJ United Kingdom to 316 Wimbledon Central 21-33 Worple Road ,London SW19 4BJ on 2026-05-27 · 1 page View document
20 May 2026 Registered office address changed from Apt 316 Wimbledon Central 21-33 Worple Road Wimbledon London SW19 4BJ to 316 Wimbledon Central 21-33 Worple Road London SW19 4BJ on 2026-05-20 · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
17 Jul 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Sep 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with updates · 5 pages View document
24 Jul 2024 Appointment of Ms Alona Grinevecka as a director on 2024-07-24 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jul 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Jul 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
1 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Apr 2018 STATEMENT BY DIRECTORS View document
18 Apr 2018 SOLVENCY STATEMENT DATED 02/04/18 View document
18 Apr 2018 18/04/18 STATEMENT OF CAPITAL GBP 9 View document
18 Apr 2018 REDUCE ISSUED CAPITAL 02/04/2018 View document
1 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jul 2016 COMPANY NAME CHANGED THE BEER TUBES COMPANY LTD CERTIFICATE ISSUED ON 05/07/16 View document
2 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
2 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM APT 146 21-33 WORPLE ROAD WIMBLEDON CENTRAL LONDON SW19 4BG ENGLAND View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GURRIET / 27/07/2011 View document
20 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
14 Jul 2011 14/07/11 STATEMENT OF CAPITAL GBP 11000 View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 58 WONTFORD ROAD 58 WONTFORD ROAD PURLEY CR8 4BL ENGLAND View document
10 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document